SCISYS UK HOLDING LTD - LONDON
Company Profile | Company Filings |
Overview
SCISYS UK HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
SCISYS UK HOLDING LTD was incorporated 26 years ago on 29/08/1997 and has the registered number: 03426416. The accounts status is FULL and accounts are next due on 31/03/2024.
SCISYS UK HOLDING LTD was incorporated 26 years ago on 29/08/1997 and has the registered number: 03426416. The accounts status is FULL and accounts are next due on 31/03/2024.
SCISYS UK HOLDING LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SCISYS UK HOLDING PLC (until 20/12/2018)
SCISYS UK HOLDING PLC (until 20/12/2018)
SCISYS PLC (until 20/12/2018)
CODASCISYS PLC. (until 26/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS TARA MCGEEHAN | Mar 1967 | British | Director | 2019-12-18 | CURRENT |
SARAH LANDRY MALTAIS | Secretary | 2019-12-18 | CURRENT | ||
MR FRANçOIS BOULANGER | Oct 1965 | Canadian | Director | 2019-12-18 | CURRENT |
MR DARRYL EADES | Oct 1977 | British | Director | 2020-10-23 | CURRENT |
DIRECTOR MARK BENJAMIN WELLS | Oct 1955 | British | Director | 2006-07-03 UNTIL 2006-09-26 | RESIGNED |
MRS NATASHA LOUISE LAIRD | Secretary | 2016-09-29 UNTIL 2019-12-18 | RESIGNED | ||
MR MARTIN PETER MURDEN | May 1955 | British | Secretary | 2006-09-26 UNTIL 2016-09-29 | RESIGNED |
RUTH ELIZABETH MCRITCHIE | May 1964 | British | Secretary | 1998-04-23 UNTIL 2004-07-16 | RESIGNED |
DAVID GRESFORD BELMONT | Sep 1956 | Secretary | 2004-08-02 UNTIL 2006-09-26 | RESIGNED | |
MR BRYAN HERBERT HUCKER | Jul 1949 | British | Secretary | 1997-09-08 UNTIL 1998-04-23 | RESIGNED |
NQH LIMITED | Aug 1989 | Nominee Director | 1997-08-29 UNTIL 1997-09-08 | RESIGNED | |
MR GRAHAM LAWRENCE STEINSBERG | Sep 1956 | British | Director | 1997-09-08 UNTIL 2006-09-26 | RESIGNED |
NQH (CO SEC) LIMITED | Nominee Secretary | 1997-08-29 UNTIL 1997-09-08 | RESIGNED | ||
MR JEREMY BYRON ROCHE | Jan 1965 | British | Director | 2004-07-08 UNTIL 2006-09-26 | RESIGNED |
DR ULRICH REIMERS | Mar 1952 | German | Director | 2009-01-01 UNTIL 2012-05-31 | RESIGNED |
MR CLIFFORD STANLEY FRANK PREDDY | Apr 1947 | British | Director | 1997-09-08 UNTIL 2006-09-26 | RESIGNED |
MR MICHAEL DAVID LOVE | Sep 1948 | British | Director | 1997-09-08 UNTIL 2018-11-27 | RESIGNED |
NQH (CO SEC) LIMITED | Aug 1989 | Director | 1997-08-29 UNTIL 1997-09-08 | RESIGNED | |
MR STEPHEN BRIGNALL | Jan 1955 | British | Director | 2006-09-26 UNTIL 2019-12-18 | RESIGNED |
MR FARIS MEHDI KADHIM MOHAMMED | Feb 1961 | British | Director | 2019-12-18 UNTIL 2020-10-23 | RESIGNED |
MR GEORGE RALPH ANTHONY METCALFE | Mar 1936 | British | Director | 1997-09-08 UNTIL 2002-09-30 | RESIGNED |
DR KLAUS GUNTER MENG | Dec 1959 | German | Director | 2009-01-01 UNTIL 2019-12-18 | RESIGNED |
RUTH ELIZABETH MCRITCHIE | May 1964 | British | Director | 1999-09-29 UNTIL 2004-06-09 | RESIGNED |
DR JOHN BALFOUR HAYNES | Jun 1949 | British | Director | 1997-09-08 UNTIL 2005-04-29 | RESIGNED |
MR DAVID RODNEY JONES | Mar 1952 | British | Director | 2002-06-01 UNTIL 2019-12-18 | RESIGNED |
MR BRYAN HERBERT HUCKER | Jul 1949 | British | Director | 1997-09-08 UNTIL 2007-06-01 | RESIGNED |
MR KLAUS MARTIN HEIDRICH | Mar 1960 | German | Director | 2012-01-01 UNTIL 2019-12-18 | RESIGNED |
DAVID GRAHAM BEST | Apr 1950 | British | Director | 2001-09-27 UNTIL 2002-12-02 | RESIGNED |
SIMON MARK HAMPSON | May 1963 | British | Director | 2006-01-10 UNTIL 2007-11-13 | RESIGNED |
MR MICHAEL DAVID GREIG | Jul 1956 | British | Director | 2006-07-03 UNTIL 2006-09-26 | RESIGNED |
MR DAVID JOHN COGHLAN | Nov 1954 | British,Australian | Director | 2013-01-02 UNTIL 2018-11-27 | RESIGNED |
MR CHRISTOPHER ANDREW CHEETHAM | Nov 1959 | British | Director | 2007-01-01 UNTIL 2019-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scisys Group Limited | 2018-11-27 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |